MERRYDALE PLASTICS LIMITED

Profile MERRYDALE PLASTICS LIMITED

Actual on 01.12.2020
Company name
MERRYDALE PLASTICS LIMITED
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Company number
03232891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD COURT, ESSEX, UNITED KINGDOM, GREAT CHESTERFORD, CB10 1PF
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PSC and Officers MERRYDALE PLASTICS LIMITED

Officers

(as of 19.09.2020)

JONES, Andrew
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Great Chesterford Court, United Kingdom, Essex, Great Chesterford, CB10 1PF, Lewis House
Role: Secretary
JONES, Andrew Jason
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: Great Chesterford Court, United Kingdom, Essex, Great Chesterford, CB10 1PF, Lewis House
Nationality: British
Role: Secretary
Occupation: Builders Merchant
JONES, Andrew Jason
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: Great Chesterford Court, United Kingdom, Essex, Great Chesterford, CB10 1PF, Lewis House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Builders Merchant
Country of residence: England
BATHO, William Bernard
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: Hillcrest Sandown Road, Orsett, Essex, Grays, RM16 3DD
Role: Secretary
BATHO, William Bernard
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Sunday, 28 February 1999
Correspondence address: Hillcrest Sandown Road, Orsett, Essex, Grays, RM16 3DD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
MARTIN, Leonard James
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 24 June 2009
Correspondence address: 25 Tawny Avenue, Essex, Upminster, RM14 2EW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Transport Manager
MARTIN, Margaret Ann
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Wednesday, 24 June 2009
Correspondence address: 25 Tawny Avenue, Essex, Upminster, RM14 2EW
Role: Secretary
MARTIN, Margaret Ann
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 24 June 2009
Correspondence address: 25 Tawny Avenue, Essex, Upminster, RM14 2EW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: School Teacher
A I C NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 4 Boys British School, East Street, Essex, Saffron Walden, CB10 1LH
Role: Secretary
ADRIANS INTERNATIONAL CONSULTANTS LIMITED
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: 4 Boys British School East Street, Essex, Saffron Walden, CB10 1LH
Role: Director
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Person with significant control

(as of 01.12.2020)

Mr Andrew Jason Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Great Chesterford, Lewis House
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control